PAULS MALT LIMITED
Active - Accounts Filed
General Information
NAME
PAULS MALT LIMITED
COMPANY NUMBER
00088929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11060 -
Manufacture of malt
INCORPORATION DATE
25/05/1906
(118 years and 7 months old)
WEBSITE
http://www.ads-com.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/05/1906
18/06/1984
PAULS & SANDARS LIMITED
SUFFOLK
IP32 7AD
Telephone: 01284772000
TPS: No
24-25 Eastern Way
Bury St. Edmunds
Suffolk
IP32 7AD
Telephone: 772000
Campmuir
Blairgowrie
Perthshire
PH13 9JF
Glenesk Maltings
Kinnaber Road
Hillside
Montrose, Angus
DD10 9EP
Knapton Maltings
Knapton
Malton
North Yorkshire
YO17 6RN
Telephone: 753000
The Maltings
Stowmarket
Suffolk
IP14 5RR
Telephone: 766394
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOORTMALT UK LIMITED | Active - Accounts Filed | View Report |
| PAULS MALT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Sarah Elizabeth Harbison (930720877) Appointed |
Credit Risk Overview
Want to learn more about PAULS MALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAULS MALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAULS MALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2010 - Present (14 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED 26/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 31 |
View Report |
|
26/03/2010 - Present (14 years and 9 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2010 - Present (14 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2010 - Present (14 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXEREAL SOCIETE COOPERATIVE AGRICOLE | N/A | N/A |
| COPAGEST SA | N/A | N/A |
| BOORTMALT FINANCE IRELAND LIMITED | N/A | N/A |
| BOORTMALT IRELAND LIMITED | N/A | N/A |
| BOORTMALT UK LIMITED | Active - Accounts Filed | View Report |
| GLOBAL GMP MALTING SERVICES LIMITED | N/A | N/A |
| MINCH MALT LIMITED | N/A | N/A |
| MINCH SALES LIMITED | N/A | N/A |
| PAULS MALT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Sarah Elizabeth Harbison (930720877) Appointed |
| 29/03/2023 | New Board Member Peter Gerard Nallen (930689208) Appointed |
| 09/02/2023 | New Accounts filed |
| 09/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 04/11/2021 | New Company Secretary GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED (917925045) Appointed |
| 04/11/2021 | New Company Secretary GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED (917925045) Appointed |
| 17/09/2021 | New Board Member Yvan Schaepman (915266718) Appointed |
| 17/03/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 04/12/2017 | Philippe Chaudru De Raynal (916457481) has left the board |
| 04/12/2017 | New Board Member Charles Nicholas George Tozer (924072430) Appointed |
| 18/03/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 24/01/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 19/01/2016 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 28/01/2014 | Jean-Marc Dubois (915080834) has left the board |
| 13/04/2013 | New Accounts filed |
| 20/02/2013 | New Confirmation Statement filed |
| 26/10/2012 | GOODBODY NORTHER NIRELAND SECRETARIAL LIMITED (915117090) has left the board |
| 26/10/2012 | New Company Secretary GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED (914586639) Appointed |
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